Gravitas 1061 Limited

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dissolved

Gravitas 1061 Limited

02868393•Private Limited With Share Capital

3 Tunsgate, C/O Wsm Mbi Coakley Llp, 3 Tunsgate, GU13QT

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Incorporated

02/11/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Gravitas 1061 Limited (02868393) is a private limited with share capital incorporated on 02/11/1993 (32 years old) and registered in 3 tunsgate, GU13QT. The company operates under SIC code 68100.

Private Limited With Share Capital
SIC: 68100
Incorporated 02/11/1993
GU13QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

15

Shareholders

Board of Directors

4
P
peter hickman
director
P
peter hickman
director
H
henry peter hickman
director
T
thomas peter hickman
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2022
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:26-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-10-2020
Resolution
Category:Resolution
Date:30-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-09-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Mortgage
Date:31-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Mortgage
Date:06-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Address
Date:31-10-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:22-11-1996
Legacy
Category:Annual Return
Date:25-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1995
Legacy
Category:Officers
Date:17-05-1995
Legacy
Category:Officers
Date:10-05-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date04/03/2020
Latest Accounts31/03/2019

Trading Addresses

3 Tunsgate, C/O Wsm Mbi Coakley Llp, 3 Tunsgate, Guildford Gu1 3Qt, GU13QTRegistered
Suite A 1St Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU216LQ

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Contact

3 Tunsgate, C/O Wsm Mbi Coakley Llp, 3 Tunsgate, GU13QT